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SUZHOU HYC TECHNOLOGY CO.,LTD — Investor Relations & Filings

Ticker · 688001 ISIN · CNE100003MZ1 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 941 across all filing types
Latest filing 2020-09-02 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688001

About SUZHOU HYC TECHNOLOGY CO.,LTD

https://www.hyc.com/

SUZHOU HYC TECHNOLOGY CO.,LTD. specializes in the research, development, and manufacturing of industrial automatic testing equipment and integrated solutions. The company focuses on providing high-precision testing systems for flat panel displays, semiconductors, and automotive electronics. Its product portfolio includes array, Open Cell, and module testing equipment for OLED and LCD technologies, alongside advanced semiconductor testing platforms for SoC and analog integrated circuits. HYC also develops functional testing systems for wearable devices and components used in new energy vehicles. By leveraging integrated optical, mechanical, electrical, and software technologies, the company provides automated quality control and production efficiency tools for global electronics manufacturing processes.

Recent filings

Filing Released Lang Actions
第一届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the Supervisory Board of Suzhou Huaxing Yuanchuang Technology Co., Ltd. It details the approval of a 2020 restricted stock incentive plan draft, its implementation assessment methods, and verification of the incentive recipients list. The document includes voting results and mentions that these matters will be submitted to the shareholders' meeting for approval. The content is about board-level decisions and supervisory board meeting resolutions rather than a full report or financial statements. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement. The document is a formal management/board information announcement about internal governance decisions and approvals. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1665 characters), and it is not merely announcing a report publication but contains substantive meeting resolutions.
2020-09-02 Chinese
上海念桐企业咨询有限公司关于苏州华兴源创科技股份有限公司2020年限制性股票激励计划（草案）之独立财务顾问报告
Regulatory Filings Classification · 95% confidence The document is an Independent Financial Advisor Report regarding the 2020 Restricted Stock Incentive Plan (draft) of Suzhou Huaxing Yuanchuang Technology Co., Ltd. It contains detailed analysis and opinions on the stock incentive plan, including legal compliance, feasibility, scope of incentive targets, stock quantity, pricing, conditions, and financial impact. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or summary. It is not a general annual report, earnings release, or management report but a specialized advisory report on a stock incentive plan. This type of document fits best under the category of Regulatory Filings (RNS) because it is a regulatory disclosure related to a stock incentive plan and does not fit other more specific categories like Remuneration Information or Capital/Financing Update. The document is not a proxy solicitation or voting results announcement, nor is it a board change or legal proceeding report. Therefore, the best classification is Regulatory Filings (RNS).
2020-09-02 Chinese
关于召开2020年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2020 second extraordinary general meeting of shareholders for Suzhou Huaxing Yuanchuang Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders to attend and vote. It also contains an authorization letter template for proxy voting. The document does not contain financial statements or results but is clearly a meeting notice and related materials for a shareholder meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is 3313 characters, which is consistent with a meeting notice rather than a full report. Therefore, the classification is AGM-R with high confidence.
2020-09-02 Chinese
第一届董事会第二十次会议相关事项的独董意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Suzhou Huaxing Yuanchuang Technology Co., Ltd. regarding the review of a specific board meeting agenda item about the mid-year 2020 fundraising funds usage report. It is not a full financial report but an opinion on a board meeting matter. The document is short (628 characters) and focuses on governance and board review rather than financial results or announcements. It does not contain financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2020-08-27 Chinese
第一届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Suzhou Huaxing Yuanchuang Technology Co., Ltd. regarding the approval of the company's 2020 semi-annual report and a special report on the use of raised funds. It states that the reports have been reviewed and approved, and refers readers to the full semi-annual report and the special report published on the Shanghai Stock Exchange website. The document itself does not contain the full financial statements or substantive financial data but is an announcement of the Supervisory Board's meeting resolutions and the approval of these reports. The document length is short (1132 characters), and it primarily serves as a formal announcement of the meeting decisions and references the actual reports elsewhere. Therefore, according to the MENU VS MEAL RULE, this document should be classified as a Regulatory Filing (RNS) rather than the actual Interim/Quarterly Report (IR) or any other report type.
2020-08-27 Chinese
2020年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2020 年半年度报告摘要' which translates to '2020 Semi-Annual Report Summary'. It contains detailed financial data for the first half of 2020, including total assets, net profit, revenue, and shareholder information. It also includes a management discussion and analysis section describing the company's business and performance. The document explicitly states it is a half-year report summary and includes substantive financial data and analysis for a period shorter than a full fiscal year. The document length is 3995 characters, which is relatively short but contains actual financial data and analysis, not just an announcement or a link to a report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2020
2020-08-27 Chinese

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